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Company · Wallingford

Hellenic Systems LTD

Other software publishing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hellenic Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Thomas Andrew Baptie 2023-2025 Director View profile
  2. David George Carter 2010-2023 Director View profile
  3. Peter John Carter 2010-2023 Director View profile
  4. Michael John Bailey 1998-2003 Director View profile
  5. Terry Patrick Carter 2023 Director View profile
  6. John Henry Shepherd 1995 Director View profile
  7. Graham David Gregory Rogers 1992 Director View profile
  8. John Schilizzi 2025-2026 Secretary View profile
  9. Thomas Baptie 2023-2025 Secretary View profile
  10. Pauline Frances Carter 2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other software publishing; Information technology consultancy activities
Incorporated
11/11/1988
Registered office
Wallingford

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hellenic Systems LTD is controlled by Pauline Frances Carter
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-09-01 · source: Companies House PSC register

Ultimately controlled by Pauline Frances Carter.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.3y median 0.8y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 56Business services 16Manufacturing 8Professional services 8Finance 4Other services 4Transport 4Mining 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02316023
Status
Active
Type
Private Limited Company
Accounts next due
29/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data